SHFIHA - Cash dividend announcement INVESTEC WARRANTS JSE SHARE CODE: SHFIHA JSE ISIN CODE: ZAE000197380 DECLARED INTERIM DIVIDEND ANNOUNCEMENT ON STEINHOFF INTERNATIONAL HOLDINGS LIMITED HOT ENHANCED DIVIDEND SECURITIES – (“SHFIHA”) With reference to the dividend announcement, the Directors of Steinhoff International Holdings Limited have declared a dividend of 150 cents per ordinary share payable on Monday, 17 November 2014 to ordinary shareholders, recorded in the books of the company at the close of business on Friday, 14 November 2014. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 15%, 2) no STC credits available ; 3) net local dividend amount is 127.50 cents per share for shareholders liable to pay dividends tax; 4) the issued share capital of Steinhoff International Holdings Limited is 2 459 880 692 ordinary shares; 5) Steinhoff international Holdings Limited tax reference number 9599003713; and 6) Investec Bank Limited tax reference number is 9675/053/71/5. Accordingly, the holders of SHFIHA will receive a dividend of 150 cents on Monday, 17 November 2014 in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend is Friday, 07 November 2014. SHFIHA Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on Monday, 10 November 2014, and the record date will be Friday, 14 November 2014. Date: 11 November 2014 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Proprietary Limited Member of the JSE Registration number. 1972/008905/07) Date: 11/11/2014 05:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.